Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
1291 Group UK Ltd.
- Incorporated
- 9 August 2002 (24 years)
- Previously known as
- 1291 Group UK Limited (until 19 March 2025)Independence Wealth Management Limited (until 17 March 2025)Money & Independence Limited (until 21 January 2009)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Francine RinghoferPatrick Knecht
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 33 Cavendish Square Cavendish SquareLondonW1G 0PW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 April 2026
British
Born June 1972 (54)
Ringhofer, Francine
Director · Appointed 26 April 2026
Swiss
Born April 1964 (62)
Knecht, Patrick
Director · Appointed 13 December 2024
Swiss
Born April 1971 (55)
Officer history (11 former)
31 May 2026
Resigned Iordanova, Irina as Secretary
31 May 2026
28 May 2026
Resigned Edward, Christopher as Director
27 April 2026
27 April 2026
26 April 2026
Appointed Ringhofer, Francine as Director
26 April 2026
Appointed Edward, Christopher as Director
14 March 2025
Appointed Iordanova, Irina as Secretary
14 March 2025
Resigned Warren, Robert Charles as Secretary
13 December 2024
Appointed Knecht, Patrick as Director
19 June 2023
16 July 2013
Resigned Bennett, Alistair Taylor as Director
1 September 2011
3 March 2004
2 January 2004
Resigned Warren, Robert as Director
2 January 2004
Appointed Bennett, Alistair Taylor as Director
15 September 2003
15 September 2003
Appointed Warren, Robert Charles as Secretary
21 February 2003
9 August 2002
9 August 2002
9 August 2002
9 August 2002
9 August 2002
Appointed Warren, Robert as Director
9 August 2002
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
13 December 2024
Ceased Marc-André Sola — Holds 50–75% of voting rights
13 December 2024
13 December 2024
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £245,068
- Employees
- 2
- Debt Ratio
- 7%
- Current Ratio
- 14.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £417,234 | £368,358 | £401,348 | £370,000 | £0 |
| Current Assets | £262,950 | £238,928 | £175,346 | £130,742 | £87,863 | £380,559 |
| Creditors (< 1 year) | £17,882 | £21,469 | £10,548 | £23,284 | £17,117 | £12,234 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £245,068 | £217,459 | £164,798 | £107,458 | £70,746 | £386,866 |
| Net Assets | £245,068 | £634,693 | £533,156 | £508,806 | £440,746 | £386,866 |
| Shareholder Funds | £245,068 | £634,693 | £533,156 | £508,806 | £440,746 | £386,866 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with no updates | 9 August 2026 | ||
| 16 July 2026 | Replacement filing of Confirmation Statement | 9 August 2025 | ||
| 6 July 2026 | Other filing | — | ||
| 6 July 2026 | Other filing | — | ||
| 26 June 2026 | Cessation of a person with significant control |
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